Introduction
Watch Company
X
X1 DEVELOPMENTS GROUP LIMITED
X1 DEVELOPMENTS GROUP LIMITED is an active company incorporated on 9 March 2020 with the registered office located in Liverpool. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. X1 DEVELOPMENTS GROUP LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12505207
LTD Company
Age
6 Years
Incorporated 9 March 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 April 2024 - 30 September 2025(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
X1 PROPERTY GROUP LIMITED
From: 29 October 2025To: 24 March 2026
X1 PROPERTY MANAGEMENT HOLDINGS LIMITED
From: 9 March 2020To: 29 October 2025
Address
116 Duke Street Liverpool, L1 5JW,
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Nov 25
Capital Allotment Shares
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SMITH, Lisa Mary
ActiveLiverpoolL1 5JW
Born November 1969
Director
Appointed 09 Mar 2020
SMITH, Lisa Mary
LiverpoolL1 5JW
Born November 1969
Director
09 Mar 2020
Active
SMITH, Raymond William
ActiveLiverpoolL1 5JW
Born January 1966
Director
Appointed 04 Nov 2025
SMITH, Raymond William
LiverpoolL1 5JW
Born January 1966
Director
04 Nov 2025
Active
BENNETT, Anthony James
ResignedLiverpoolL1 5JW
Born November 1993
Director
Appointed 04 Nov 2025
Resigned 03 Feb 2026
BENNETT, Anthony James
LiverpoolL1 5JW
Born November 1993
Director
04 Nov 2025
Resigned 03 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Lisa Mary Smith
ActiveLiverpoolL1 5JW
Born November 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2020
Mrs Lisa Mary Smith
LiverpoolL1 5JW
Born November 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2020
Active
Filing History
21
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
29 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 October 2025
29 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2025